| Entity Name: | PNY INVESTMENT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PNY INVESTMENT, LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Dec 2011 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L11000139055 |
| FEI/EIN Number |
45-4010083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9713 COSTA DEL SOL BLVD., DORAL, FL, 33178, US |
| Mail Address: | 9713 COSTA DEL SOL BLVD., DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jimenez Porfirio E | Managing Member | 9713 COSTA DEL SOL BLVD., DORAL, FL, 33178 |
| JIMENEZ Porfirio E | Agent | 9713 COSTA DEL SOL BLVD., DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-04 | JIMENEZ, Porfirio Enrique | - |
| REINSTATEMENT | 2019-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000316053 | ACTIVE | 2019 31923 SP 23 | MIAMI DADE CO | 2021-04-16 | 2026-06-24 | $6573.80 | COSTA DEL SOL ASSOCIATION, INC, ONE COSTA DEL SOL BLVD, DORAL, FLORIDA 33178 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-10-03 |
| REINSTATEMENT | 2019-12-04 |
| REINSTATEMENT | 2018-10-11 |
| REINSTATEMENT | 2017-10-29 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-09-04 |
| ANNUAL REPORT | 2012-03-14 |
| Florida Limited Liability | 2011-12-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
